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Kenneth Bacon - Director (British, 96 years old, born April 1930)
Appointed 12 June 2015, Resigned 06 January 2018
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Resigned
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Michael Branch - Director (British, 76 years old, born August 1950)
Appointed 12 June 2015, Resigned 20 March 2024
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Resigned
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Peter Brown - Director (British, 79 years old, born October 1947)
Appointed 10 February 2020, Resigned 22 July 2025
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Resigned
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Duncan Childs - Director (British, 69 years old, born October 1957)
Appointed 17 February 2023
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 12 June 2015, Resigned 12 June 2015
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Resigned
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Timothy Lucy - Director (British, 69 years old, born January 1957)
Appointed 20 March 2024
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Active
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John Partridge - Director (British, 81 years old, born February 1945)
Appointed 12 June 2015, Resigned 01 October 2022
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Resigned
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Thomas Reed - Director (British, 61 years old, born May 1965)
Appointed 17 February 2023
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Active
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Alexander Robertson - Director (British, 63 years old, born December 1963)
Appointed 20 March 2024
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Active
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Barry Rogers - Director (British, 70 years old, born April 1956)
Appointed 12 June 2015, Resigned 21 January 2025
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Resigned
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Jonathan Thompson - Director (British, 65 years old, born April 1961)
Appointed 21 January 2025
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Active
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